Empowering Your Financial and Compliance Journey
Whether managing finances, optimising operations, or navigating compliance, Cleverli stands by you with expert solutions.
The anti-money laundering compliance solution, designed with your business needs at the core.
Contact us to begin the transformation of your client life cycle and compliance management.
The comprehensive client and corporate entity management solution for regulated firms
Comprehensive Compliance Features
Ensure your business meets regulatory standards effortlessly with our robust compliance tools..
Feature list:
- Client onboarding: KYC, KYB and EDD case management: Efficiently manage KYC, KYB, and EDD case management for streamlined client onboarding processes.
- Real-Time Compliance Monitoring: Stay updated with real-time alerts and monitoring for all compliance activities.
- Automated Reporting: Generate accurate and timely reports with automated compliance documentation.
- FATCA/CRS Reporting: Understand and manage FATCA and CRS responsibilities within the platform.
- Boost Capacity: Utilise our team of experts to filter out the noise in PEPs, Sanctions and Adverse media alerts.
Compliance
Compliance
Instantly generate statistical reports
Automate data aggregation, analysis, and formatting, Cleverli ensures timely and compliant reporting aligned with regulatory frameworks such as FATF, FinCEN, or local financial intelligence units.
Finance
REPORTING
Innovative Operational Tools
Enhance operational efficiency with advanced tools to simplify and automate your business processes.
Feature list:
- Task Management: Detailed task management to meet client and corporate entity requirements.
- Client Billing and Invoicing: Track and manage time spent on client accounts with automated invoicing and application of disbursements to accounts.
- Document Processing: Comprehensive document processing, including emails and traditional mail, with automated filing against the correct client account and automated task creation based on the document's contents.
- Sales and Pipeline Management: Manage sales prospects and initiate the data collection journey immediately.
Operations
Operations
Get to know exactly who you're doing business with
Protect your business from the latest threats, with our technology and data driven approach to client onboarding.
Measure, manage and monitor client risk
Complete and monitor customer risk assessments, using your own bespoke scoring methodologies.
Multiple regulators, different requirements...
Deploy multiple compliance profiles to meet the requirements of multiple jurisdictions without having to duplicate client data.
Connect with
our Team
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